Chloe Cauchois, Junior Consultant
Chloe Cauchois
With Pideeco since February, 2024
Following an International Bachelor in Business Administration and an MSc Sustainable Finance, Chloé joined Pideeco in February 2024. She is a dynamic young professional who is an analytical problem solver, a good team player and strives to create a positive synergy and atmosphere within the group.
Career Achievements
Chloe Cauchois
Junior Consultant
Brussels, Belgium
INSIDE content
Thursday 18th of April 2024, 09:00
Financial greenwashing: the dark links between green bonds and corruption.More work
The rising cost of regulatory compliance for financial institutions
ComplianceFinancial firmsFinancial operationsGovernanceDue DiligenceEWRAKYCAMLGDPREuropeBusinesses are increasingly worried about regulatory costs that arise every time a new legal framework is introduced. The stakeholders fear that the cost of compliance will cut the growth of businesses and will lead to very restrictive business envir...
How to remotely identify clients and become PSD2 compliant?
PSD2EuropeDigitalFinancial InstitutionsFinancial operationsEUComplianceFinancial firmsThe European Banking Authority (EBA) published in June 2019 an : Opinion on the elements of strong customer authentication (SCA) under the revised : Payment Services Directive (PSD2) . The Opinion provides non-exhaustive lists of the authentication e...
How effective are AML fines?
Anti Money LaunderingAudit FindingsComplianceDue DiligenceFinancial InstitutionsFinancial firmsMoney LaunderingRisk Based ApproachConsidered a strong deterrent against financial crime, AML fines seem to be little more than symbolic slaps on the wrist for financial institutions with vast pockets. With trillions of dollars being freely laundered every year and ambiguous structura...
